Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAK RELOCATION & LOGISTICS INDIA PRIVATE LIMITED
CIN: U63030DL2022PTC406453 As on: 2026-07-13
MAK RELOCATION & LOGISTICS INDIA PRIVATE LIMITED (CIN: U63030DL2022PTC406453) is a Private company incorporated on 02 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAK RELOCATION & LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAK RELOCATION & LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of MAK RELOCATION & LOGISTICS INDIA PRIVATE LIMITED are PUNAM SINGH, KAMLESH KUMAR, MITHLESH SINGH, and SHASHI KANT SINGH.
MAK RELOCATION & LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2022PTC406453 and its registration number is 406453. Users may contact MAK RELOCATION & LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAK RELOCATION & LOGISTICS INDIA PRIVATE LIMITED is D-19, FIRST FLOOR KH NO-870, CHHATARPUR EXTENSION , DELHI, Delhi, India - 110074.
Current status of MAK RELOCATION & LOGISTICS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MAK RELOCATION & LOGISTICS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAK RELOCATION & LOGISTICS INDIA
Purchase full report of MAK RELOCATION & LOGISTICS INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAK RELOCATION & LOGISTICS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAK RELOCATION & LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03494979 | PUNAM SINGH | Director | 2023-10-26 |
| 03494990 | KAMLESH KUMAR | Director | 2022-11-02 |
| 07957323 | MITHLESH SINGH | Director | 2022-11-02 |
| 09780580 | SHASHI KANT SINGH | Director | 2022-11-02 |
Past Directors & Key Managerial Personnel of MAK RELOCATION & LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUNAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKPACKAGING PRODUCTS PRIVATE LIMITED | U21096DL2022PTC399789 | Director | 2022-06-10 | Ongoing |
| VIMPACK RELOCATION PRIVATE LIMITED | U60231DL2011PTC218135 | Director | 2011-04-26 | Ongoing |
| MAK REMOVAL & STORAGE INDIA PRIVATE LIMITED | U74999DL2017PTC325610 | Director | 2023-10-26 | Ongoing |
Other Directorships of KAMLESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKPACKAGING PRODUCTS PRIVATE LIMITED | U21096DL2022PTC399789 | Director | 2022-06-10 | Ongoing |
| MAK REMOVAL & STORAGE INDIA PRIVATE LIMITED | U74999DL2017PTC325610 | Director | 2023-10-26 | Ongoing |
Other Directorships of MITHLESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKPACKAGING PRODUCTS PRIVATE LIMITED | U21096DL2022PTC399789 | Managing Director | 2022-06-10 | Ongoing |
| MAK REMOVAL & STORAGE INDIA PRIVATE LIMITED | U74999DL2017PTC325610 | Director | 2017-11-03 | Ongoing |
Other Directorships of SHASHI KANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52293DL2023PTC419630 | BAREFOOT RELOCATION & STORAGE PRIVATE LIMITED | D - 19 UGF, Kh. No. 870,Chhatarpur Extension,South West Delhi,South West Delhi,Delhi,110074-India |
| U74999DL2014PTC271757 | OXYM PHARMACEUTICALS PRIVATE LIMITED | D-19/1, SECOND FLOOR, KH. NO. 870, CHATTAR PUR EXTENSION , NEW DELHI, Delhi, India - 110074 |
| U62099DL2024PTC437558 | KEY DYNAMICS SOLUTIONS PRIVATE LIMITED | D 16 & D 17, KH NO. 870,THIRD FLOOR, CHHATTARPUR EXTENSION ROAD,South West Delhi,South West Delhi,Delhi,110074-India |
| U85500DL2025NPL457241 | INSIDE NGO EMPOWERMENT FOUNDATION | D-36/A FIRST FLOOR KH NO.,852 CHHATTARPUR EXTENSION,South West Delhi,South West Delhi,Delhi,110074-India |
| AAX-1187 | KEY DYNAMICS SOLUTIONS LLP | D 16 & D 17, KH. NO. 870, THIRD FLOOR BACK SIDE CHHATTARPUR EXTENSION NEW DELHI, Delhi, India - 110074 |
| U62013DL2026PTC466345 | KAROOLI GARAGE PRIVATE LIMITED | Prop No B-284/8, B-284/9, KH No-270/3 Third Floor Flat No D-2,Chhatarpur Enclave Ph-II,South West Delhi,South West Delhi,Delhi,110074-India |
| U72900DL2007PTC165109 | APNACIRCLE INFOTECH PRIVATE LIMITED | D-20/1 FIRST FLOOR KH NO 304/2 AGGARWAL COLONY CHHATARPUR E NCLAVE , NEW DELHI, Delhi, India - 110074 |
| U74999DL2017PTC314417 | BIGSMALL GIFTS PRIVATE LIMITED | D-89 KH. No 272/1 First Floor,Left Side Chhatarpur Enclave Ph II, , New Delhi, Delhi, India - 110074 |
| U51310DL2020OPC366643 | INAAYA AND HARSHIV TRADING (OPC) PRIVATE LIMITED | New No.D-2/76, Plot No.552, F/Floor KH No.100, Gali No.2, Chhatarpur Hill , NewDelhi, Delhi, India - 110074 |
| U18109DL2022PTC395634 | LABEL SANYA GULATI PRIVATE LIMITED | Property No. D-41/805 (Old No. 747), Ground Floor, First Floor and, Second Floor, Khasra No.136, 13, Chhattarpur Pahari, 60 Feet Road,South West Delhi,South West Delhi,Delhi,110074-India |
| U92490DL2022PTC400631 | MOVING STEPS PRIVATE LIMITED | Shop in H. No. D-29, Ground Floor Kh. No. 303/1, Chhatarpur Enclave,Delhi,South Delhi,Delhi,110074-India |
| U93000DL2020PTC374415 | WHITE FOX LABS PRIVATE LIMITED | D 113 D, KH NO 294/1, GROUND FLOOR CHHATARPUR, DHAN MILL ROAD, NEW DELHI , DELHI, Delhi, India - 110074 |
| U93000DL2020PTC374413 | TRAMP HOSPITALITY INDIA PRIVATE LIMITED | D 113 D, KH NO 294/1, GROUND FLOOR CHHATARPUR, DHAN MILL ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110074 |
| ACK-8779 | KAIRALI STAR LLP | D-130, Ground Floor, KH. No. 118, Ambedkar Colony,Jyoti Farm, Andheria Modh Chhatarpur, Mehrauli, Delhi,South West Delhi,South West Delhi,Delhi,India-110074 |
| U82300DL2024PTC431801 | AVAYA LIVE PRIVATE LIMITED | D 113 D, KH NO 294/1, GROUND FLOOR, CHHATARPUR, DHAN MILL ROAD,South West Delhi,South West Delhi,Delhi,110074-India |
| AAR-5632 | SAXON ENERGY INDIA LLP | PROP NO.3, FLAT NO. D, FIRST FLOOR KHASRA NO. 260/1, CHHATARPUR VILLAGE NEW DELHI, Delhi, India - 110074 |
| U45200DL2020PTC366814 | JD MUNTYAAL PRIVATE LIMITED | BUILDING NO. 605, KH. NO.111,116,125, GALI NO.D-36 FIRST FLOOR, CHATTARPUR PAHARI, 100 FOOT ROAD , NEW DELHI, Delhi, India - 110074 |
| U41001DL2023PTC417054 | FLUORESCENT DEVELOPERS PRIVATE LIMITED | B-1, KH NO 232, 4TH FLOOR, FLAT NO E-1,,CHHATARPUR ENCLAVE PH -2, NEW DELHI DELHI 110074,South West Delhi,South West Delhi,Delhi,110074-India |
| U68200DL2020PTC373980 | AUTOGRAPH FOOD PRIVATE LIMITED | D-64, FIRST FLOOR, KH NO 284/2 CHATTARPUR ENCLAVE,DELHI,South Delhi,Delhi,110074-India |
| U43219DL2026PTC467034 | ANVAYO TECHNOLOGIES PRIVATE LIMITED | D2, 3rd Floor, KH. No.,632/2/1, Chhatarpur,South West Delhi,South West Delhi,Delhi,110074-India |
| U14101DL2023PTC413889 | SERVEWELL EXPORT SERVICES PRIVATE LIMITED | D-89, Khasra No. 272/1, First Floor,Chhatarpur Enclave, Phase-II,South West Delhi,South West Delhi,Delhi,110074-India |
| U56290DL2024PTC439518 | DFOHO NEXTGEN PRIVATE LIMITED | C-156 FIRST FLOOR, KH.NO.860/3,JVTS GARDEN CHATTARPUR EXTENSION,South West Delhi,South West Delhi,Delhi,110074-India |
| ACG-4021 | NAVGATA MARKETING LLP | C-50A, First Floor, KH No. 974/5,,JVTS Garden, Chhattarpur Extension,South West Delhi,South West Delhi,Delhi,India-110074 |
| AAB-8933 | TRIGNO PHONECODE LLP | H.NO. D-42, BACK SIDE, FIRST FLOOR KHASARA NO.856, CHATTARPUR EXTENSION DELHI, Delhi, India - 110074 |
| U74999DL2022PTC402597 | RPD PRO PARTY GHAR PRIVATE LIMITED | H. No. D-29, Ground Floor KH. No. 303/1, Chhatarpur Enclave , Delhi, Delhi, India - 110074 |
| AAF-4289 | PRO-VISION OPTICALS LLP | D-65, FIRST FLOOR, FLAT NO.-3, KH.NO-284/2. CHATTARPUR ENCLAVE, NEW DELHI, Delhi, India - 110074 |
| U74999DL2020PTC364976 | VJKC INDUSTRIES PRIVATE LIMITED | PROP.NO- D-44 FIRST FLOOR, KH.NO-299, CHHATTAR PUR ENCLAVE PHASE-1 , DELHI, Delhi, India - 110074 |
| U74999DL2020PTC367122 | LUMINNANCE ENERGY PRIVATE LIMITED | H NO. D-104 FIRST FLOOR KH NO 119-120 GAYATRI FARMS DR AMBEDKAR COLONY , DELHI, Delhi, India - 110074 |
| U74999DL2018PTC341456 | CARL FITCH INDIA PRIVATE LIMITED | H.No- 26B, First Floor Block-A1, KH No.-603, Chhatarpur Extn , NEW DELHI, Delhi, India - 110074 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.